Moksh Ornaments to Hold 14th AGM on September 30, 2026
Moksh Ornaments Limited will hold its 14th Annual General Meeting on September 30, 2026, via video conference. Key agenda items include adopting the FY26 standalone financial statements and re-appointing Mrs. Sangeeta Amritlal Shah as a director. Remote e-voting is open from September 26 to September 29, 2026.
The announcement is about a standard annual general meeting and does not involve any new strategic initiatives, financial results, or major corporate actions that would significantly impact the company's stock or operations.
The announcement is a routine corporate action regarding the Annual General Meeting and does not contain significant positive or negative financial news.
Moksh Ornaments Limited has announced its 14th Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM. The meeting will be conducted through video conferencing or other audio-visual means, adhering to current regulatory guidelines.
The agenda for the AGM includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, shareholders will consider the re-appointment of Mrs. Sangeeta Amritlal Shah (DIN: 05301330) as a director, who retires by rotation and is eligible for re-appointment.
The company has provided detailed instructions for members regarding remote e-voting, which will commence on Saturday, September 26, 2026, and conclude on Tuesday, September 29, 2026. Shareholders can also attend the AGM virtually and participate in e-voting during the meeting. The cut-off date for determining voting rights is Wednesday, September 23, 2026. The notice of the AGM is available on the company's website.
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Moksh Ornaments Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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